CLARKE LANE ENGINEERING LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 03156241
Status Active
Incorporation Date 7 February 1996
Company Type Private Limited Company
Address VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 3HL
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CLARKE LANE ENGINEERING LIMITED are www.clarkelaneengineering.co.uk, and www.clarke-lane-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Clarke Lane Engineering Limited is a Private Limited Company. The company registration number is 03156241. Clarke Lane Engineering Limited has been working since 07 February 1996. The present status of the company is Active. The registered address of Clarke Lane Engineering Limited is Ventura House Ventura Park Road Tamworth Staffordshire England B78 3hl. . CLARKE, Robert Ricardo is a Secretary of the company. CLARKE, Judy Anita is a Director of the company. CLARKE, Robert Ricardo is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LANE, Mervyn has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CLARKE, Robert Ricardo
Appointed Date: 07 February 1996
Director
CLARKE, Judy Anita
Appointed Date: 21 September 2014
64 years old
Director
CLARKE, Robert Ricardo
Appointed Date: 07 February 1996
68 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 February 1996
Appointed Date: 07 February 1996
Director
LANE, Mervyn
Resigned: 31 August 2009
Appointed Date: 07 February 1996
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 February 1996
Appointed Date: 07 February 1996

Persons With Significant Control

Mr Robert Ricardo Clarke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CLARKE LANE ENGINEERING LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
17 May 2016
Total exemption small company accounts made up to 30 September 2015
25 Apr 2016
Registered office address changed from Lower Chilland Cottage Martyr Worthy Winchester Hampshire SO21 1EB to Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL on 25 April 2016
29 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,000
...
... and 46 more events
19 Jun 1997
Accounts for a dormant company made up to 28 February 1997
17 Jun 1997
Return made up to 07/02/97; full list of members
25 Feb 1996
Registered office changed on 25/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
25 Feb 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Feb 1996
Incorporation

CLARKE LANE ENGINEERING LIMITED Charges

25 March 2015
Charge code 0315 6241 0001
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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